D.R. DAVIES & SONS (COURT FARM) LIMITED
LEOMINSTER

Company number 02167809
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address WEST LODGE, RAINBOW ST, LEOMINSTER, HEREFORDSHIRE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 5 August 2016 GBP 200,100.00 ; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of D.R. DAVIES & SONS (COURT FARM) LIMITED are www.drdaviessonscourtfarm.co.uk, and www.d-r-davies-sons-court-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. D R Davies Sons Court Farm Limited is a Private Limited Company. The company registration number is 02167809. D R Davies Sons Court Farm Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of D R Davies Sons Court Farm Limited is West Lodge Rainbow St Leominster Herefordshire. . DAVIES, John Roy is a Director of the company. DAVIES, Michael Roy is a Director of the company. DAVIES, Tudor Michael Tavernor is a Director of the company. Secretary BRADBURY, Derek Howard has been resigned. Secretary BURGOYNE, Doreen Margaret has been resigned. Director DAVIES, Douglas Roy has been resigned. Director DAVIES, Mary Gertrude has been resigned. Director DAVIES, Nigel John has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
DAVIES, John Roy
Appointed Date: 02 December 2013
38 years old
Director
DAVIES, Michael Roy

77 years old
Director
DAVIES, Tudor Michael Tavernor
Appointed Date: 02 December 2013
43 years old

Resigned Directors

Secretary
BRADBURY, Derek Howard
Resigned: 31 January 2004
Secretary
BURGOYNE, Doreen Margaret
Resigned: 15 April 2013
Appointed Date: 01 February 2004
Director
DAVIES, Douglas Roy
Resigned: 01 August 1993
109 years old
Director
DAVIES, Mary Gertrude
Resigned: 31 December 1997
112 years old
Director
DAVIES, Nigel John
Resigned: 01 April 2010
72 years old

Persons With Significant Control

Mr Michael Roy Davies
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

D.R. DAVIES & SONS (COURT FARM) LIMITED Events

20 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 200,100.00
12 Sep 2016
Statement of company's objects
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2016
Total exemption small company accounts made up to 5 April 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 79 more events
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Nc inc already adjusted
19 Oct 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1987
Incorporation

D.R. DAVIES & SONS (COURT FARM) LIMITED Charges

11 September 2003
Collateral charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Court farm canon pyom herefordshire and 102.17 acres of…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1993
Mortgage debenture
Delivered: 20 April 1993
Status: Satisfied on 7 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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